Newton Aycliffe
County Durham
DL5 4NT
Secretary Name | Catherine Blair |
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Nationality | British |
Status | Closed |
Appointed | 26 June 1996(1 day after company formation) |
Appointment Duration | 23 years, 8 months (closed 10 March 2020) |
Role | Company Director |
Correspondence Address | 44 Newburn Court Newton Aycliffe County Durham DL5 4NT |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1996(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1996(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Telephone | 01325 316097 |
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Telephone region | Darlington |
Registered Address | 44 Newburn Court Newton Aycliffe County Durham DL5 4NT |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Great Aycliffe |
Ward | Aycliffe East |
Built Up Area | Newton Aycliffe |
3 at £1 | Mr David Blair 60.00% Ordinary |
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2 at £1 | Catherine Blair 40.00% Ordinary |
Year | 2014 |
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Net Worth | £75,795 |
Cash | £94,458 |
Current Liabilities | £38,436 |
Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
8 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
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6 July 2017 | Notification of David Blair as a person with significant control on 6 April 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
23 September 2016 | Second filing of the annual return made up to 25 June 2016 (23 pages) |
23 September 2016 | Second filing of the annual return made up to 25 June 2014 (23 pages) |
23 September 2016 | Second filing of the annual return made up to 25 June 2015 (23 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 June 2016 | Annual return Statement of capital on 2016-06-27
Statement of capital on 2016-09-23
|
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 August 2010 | Statement of capital following an allotment of shares on 5 June 2010
|
5 August 2010 | Director's details changed for Mr David Blair on 5 June 2010 (2 pages) |
5 August 2010 | Director's details changed for Mr David Blair on 5 June 2010 (2 pages) |
5 August 2010 | Statement of capital following an allotment of shares on 5 June 2010
|
5 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
28 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
14 May 2008 | Ad 10/04/08\gbp si 1@1=1\gbp ic 4/5\ (2 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
17 July 2006 | Return made up to 25/06/06; full list of members (6 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 July 2005 | Return made up to 25/06/05; full list of members
|
18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
3 September 2004 | Return made up to 25/06/04; full list of members; amend (6 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
12 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
5 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
17 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
6 July 2001 | Return made up to 25/06/01; full list of members
|
14 July 2000 | Return made up to 25/06/00; full list of members
|
31 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
24 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
30 September 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
12 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
8 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
8 July 1998 | Return made up to 25/06/98; full list of members
|
8 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
30 July 1997 | Return made up to 25/06/97; full list of members
|
16 July 1996 | Ad 07/07/96--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
2 July 1996 | Registered office changed on 02/07/96 from: international house the britannia suite manchester M3 2ER (1 page) |
2 July 1996 | Secretary resigned (1 page) |
2 July 1996 | New director appointed (2 pages) |
2 July 1996 | New secretary appointed (2 pages) |
2 July 1996 | Director resigned (1 page) |
25 June 1996 | Incorporation (10 pages) |